MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03348788

Incorporation date

03/04/1997

Size

Dormant

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 03/04/1997)
dot icon10/03/2015
Final Gazette dissolved following liquidation
dot icon10/12/2014
Liquidators' statement of receipts and payments to 2014-11-24
dot icon10/12/2014
Return of final meeting in a members' voluntary winding up
dot icon08/05/2014
Registered office address changed from Maylands Avenue Hemel Hempstead Herts HP2 7TG on 2014-05-09
dot icon07/05/2014
Declaration of solvency
dot icon07/05/2014
Appointment of a voluntary liquidator
dot icon07/05/2014
Resolutions
dot icon14/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon07/01/2014
Accounts made up to 2013-04-30
dot icon28/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon11/02/2013
Appointment of Miss Karen Lorraine Atterbury as a director on 2013-02-08
dot icon11/02/2013
Termination of appointment of Humphrey Stewart Morgan Singer as a director on 2013-02-08
dot icon09/01/2013
Accounts made up to 2012-04-28
dot icon05/11/2012
Director's details changed for Mr Humphrey Stewart Morgan Singer on 2012-11-02
dot icon12/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon17/01/2012
Accounts made up to 2011-04-30
dot icon28/06/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon03/03/2011
Appointment of Dsg Corporate Services Limited as a secretary
dot icon20/02/2011
Termination of appointment of Mark Stevens as a secretary
dot icon02/08/2010
Accounts made up to 2010-05-01
dot icon13/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon11/01/2010
Accounts made up to 2009-05-02
dot icon05/10/2009
Director's details changed for Dominic Page on 2009-10-05
dot icon05/10/2009
Director's details changed for Humphrey Singer on 2009-10-05
dot icon28/04/2009
Return made up to 04/04/09; full list of members
dot icon09/03/2009
Director appointed humphrey singer
dot icon09/03/2009
Appointment terminated director bruce marsh
dot icon06/01/2009
Accounts made up to 2008-05-03
dot icon12/10/2008
Resolutions
dot icon16/06/2008
Secretary appointed mr mark philip, david stevens
dot icon11/06/2008
Appointment terminated secretary helen thomas
dot icon04/04/2008
Return made up to 04/04/08; full list of members
dot icon21/01/2008
Accounts made up to 2007-04-28
dot icon01/05/2007
New secretary appointed
dot icon30/04/2007
Secretary resigned
dot icon29/04/2007
Director resigned
dot icon03/04/2007
Return made up to 04/04/07; full list of members
dot icon26/02/2007
New director appointed
dot icon21/02/2007
Accounts made up to 2006-04-29
dot icon21/09/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon10/05/2006
Return made up to 04/04/06; full list of members
dot icon19/02/2006
Accounts made up to 2005-04-30
dot icon26/04/2005
Return made up to 04/04/05; full list of members
dot icon10/02/2005
Accounts made up to 2004-05-01
dot icon27/04/2004
Return made up to 04/04/04; full list of members
dot icon15/02/2004
Accounts made up to 2003-05-03
dot icon08/05/2003
New director appointed
dot icon03/05/2003
New director appointed
dot icon28/04/2003
Director resigned
dot icon28/04/2003
Director resigned
dot icon28/04/2003
Director resigned
dot icon28/04/2003
Director resigned
dot icon25/04/2003
Return made up to 04/04/03; full list of members
dot icon19/02/2003
Full accounts made up to 2002-04-27
dot icon11/06/2002
Director's particulars changed
dot icon01/06/2002
Director's particulars changed
dot icon08/04/2002
Return made up to 04/04/02; full list of members
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon21/02/2002
Full accounts made up to 2001-04-28
dot icon10/07/2001
Ad 07/02/01--------- £ si 20@1
dot icon03/05/2001
Director resigned
dot icon12/04/2001
Return made up to 04/04/01; full list of members
dot icon06/03/2001
New director appointed
dot icon21/02/2001
Full accounts made up to 2000-04-29
dot icon12/06/2000
New director appointed
dot icon17/04/2000
Return made up to 04/04/00; full list of members
dot icon17/04/2000
Director's particulars changed
dot icon12/03/2000
Declaration of assistance for shares acquisition
dot icon08/02/2000
Full accounts made up to 1999-05-01
dot icon03/06/1999
New director appointed
dot icon18/05/1999
Director resigned
dot icon20/04/1999
Return made up to 04/04/99; full list of members
dot icon11/04/1999
Memorandum and Articles of Association
dot icon21/03/1999
Resolutions
dot icon16/03/1999
New director appointed
dot icon11/03/1999
Director resigned
dot icon18/01/1999
Full accounts made up to 1998-05-02
dot icon19/04/1998
Return made up to 04/04/98; full list of members
dot icon27/01/1998
New director appointed
dot icon11/09/1997
New director appointed
dot icon08/09/1997
Director resigned
dot icon08/09/1997
Director resigned
dot icon14/04/1997
New director appointed
dot icon03/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?

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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 10/03/2015.

Where is MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED located?

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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED do?

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MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED?

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The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.